Abhinav Capital Services Limited has announced that its Board of Directors will convene on January 29, 2026, at 4:30 PM to approve the company's quarterly unaudited financial results for Q3FY26. The meeting will be held at the company's registered office located in Mumbai's Malad East area.

Meeting Agenda and Key Items

The board meeting will address several important matters as outlined in the official notice dated January 21, 2026. The primary focus will be on approving the quarterly unaudited financial results for the period ended December 31, 2025.

Complete Board Agenda

The comprehensive agenda for the board meeting includes:

• Granting leave of absence if required
• Approval of minutes from the previous board meeting
• Approval of quarterly unaudited financial results as on December 31, 2025
• Noting resolutions passed as circular resolutions
• Discussion of other matters with the chairperson's permission

Trading Window Restrictions

In compliance with regulatory requirements, Abhinav Capital Services has implemented a trading window closure for dealing in the company's shares. The restriction came into effect from January 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2025.

Corporate Communication

The official notice was communicated to the Bombay Stock Exchange Limited on January 21, 2026, by Chetan Karia, Managing Director of Abhinav Capital Services Limited. The communication ensures compliance with listing regulations and keeps stakeholders informed about the upcoming financial disclosure.

The company's registered office is situated at B-709, Express Zone, Western Express Highway, opposite Adani Electricity, Malad East, Mumbai – 400097, where the board meeting will take place as scheduled.

Abhinav Capital Services Limited's Board of Directors approved the re-appointment of Mr. Nasir Shaikh as Independent Director for a second term during their meeting held on January 16, 2026. The decision was made pursuant to Regulation 30 of SEBI Listing Regulations and requires shareholder approval through special resolution.

Director Re-appointment Details

The board, chaired by Mr. Kamlesh Kotak, approved Mr. Nasir Shaikh's re-appointment for a second consecutive term as Independent Director (Non-Executive). The appointment is subject to shareholder approval within three months through a special resolution at the ensuing general meeting.

Professional Background

Mr. Nasir Shaikh brings significant expertise to the board with nine years of experience in direct taxation, audit, accounting, and financial statement planning and execution. He also has extensive experience in compliance related to various statutory and regulatory requirements. The company confirmed that he is not related to any other directors and holds no other directorships in listed entities.

Regulatory Compliance

The re-appointment follows recommendations from the Nomination and Remuneration Committee and complies with the Companies Act, 2013, and SEBI Listing Regulations. The company confirmed that Mr. Shaikh is not debarred from holding directorship by SEBI or any other regulatory authority, as required under BSE circulars dated June 20, 2018.

Board Composition

With this re-appointment, the company's board composition remains compliant with requirements prescribed under the Companies Act, 2013, and SEBI Listing Regulations. The decision reinforces the company's commitment to maintaining strong corporate governance standards and continuity in board leadership.

The formal intimation was submitted to BSE Limited under the company's scrip code 532057, ensuring full regulatory compliance and transparency with stakeholders.